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HomeMy WebLinkAboutReso 105-10 Fallon Gateway PM 9827RESOLUTION NO. 105 - 10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN ***~*~*** APPROVING THE FIRST AMENDMENT TO THE TRACT IMPROVEMENT AGREEMENT PARCEL MAP 9827, FALLON GATEWAY WHEREAS, the Stanforth Holding Company, LLC and the City of Dublin previously entered into an Tract Improvement Agreement Parcel Map 9827, Fallon Gateway to satisfy Conditions of Approval for Parcel Map 9827 included in the Dublin Community Development Director Resolution No. 07-09 that requires the construction of frontage improvements; and WHEREAS, the Stanforth Holding Company has executed and filed with the City of Dublin an amendment to the Tract Improvement Agreement, Parcel Map 9827, Fallon Gateway to include the Whiting-Turner Contracting Company with the "DEVELOPER"; and WHEREAS, said Tract Improvement Agreement is secured by bond furnished by the Developers Surety and Indemnity Company (Bond No. 9010398) in the total amount of $755,000.00, and for the improvements, conditioned upon faithful performance of said Agreement; and WHEREAS, said Tract Improvement Agreement is secured by bond furnished by the Developers Surety and Indemnity Company (Bond No. 9010398) in the total amount of $755,000.00, and for the improvements, conditioned upon payment for labor perFormed or material furnished under the terms of said Agreement; NOW, THEREFORE, BE IT RESOLVED that said amendment to the agreement and bonds are hereby approved. BE IT FURTHER RESOLVED that the Mayor is hereby authorized by the City Council to execute the First Amendment to the Tract Improvement Agreement, Parcel Map 9827, Fallon Gateway, attached hereto as Exhibit "A". PASSED, APPROVED AND ADOPTEDthis 20th day of July, 2010, by the following vote: AYES: Mayor Sbranti, Councilmembers Hildenbrand, Hart, Biddle and Scholz NOES: vone ABSENT: None ABSTAIN: None n ~ ° ti--~ c,~ ./~ Mayor ATT T: ~~2 ~ ~~ City Clerk Reso No. 105-10, Adopted July 20, 2010, Item No. 4.4 FIRST AMENDMENT TO TRACT IMPROVEMENT AGREEMENT PARCEL MAP 9827, FALLON GATEWAY THIS FIRST AMENDMENT TO THE TRACT IMPROVEMENT AGREEMENT PARCEL MAP 9827, FALLON GATEWAY is made and entered in the City of Dublin on this 20th day of July, 2010, by and among the City of Dublin, a Municipal Corporation ("CITY"), and Stanforth Holding Company, LLC (or their assignee), and Whiting-Turner Contracting Company (Stanforth Holding Company and Whiting-Turner Contracting Company are referred to collectively as "DEVELOPER"). RECITALS A. City and Stanforth Holding Company are parties to an agreement entitled Tract Improvement Agreement Parcel Map 9827, Fallon Gateway, dated December 4, 2009 approved by City Council Resolution No. 181- 09 on December 4, 2009. B. Whiting-Turner Contracting Company is a legal entity that Stanforth Holding Company propose to use to construct the Improvements. Whiting-Turner Contracting Company was not a party to the Agreement. C. By this Amendment, the parties intend to include Whiting-Turner Contracting Coinpany as a party to the Agreement to authorize Whiting-Turner Contracting Company to provide the security required by Section 6 of the Agreement. NOW, THEREFORE, with reference to the foregoing recitals and in consideration of the mutual promises, obligations and covenants herein contained, City and Developer agree to amend the Agreement as follows: AGREEMENT Section 1. Inclusion of Whiting-Turner Contracting Company as a Party. The term "DEVELOPER" as used in the Agreement shall be deemed to refer to both Stanforth Holding Company and Whiting-Turner Contracting Company. [EXECUTION PAGE FOLLOWS] First Amendment to Tract Improvement Agreement ~ Page 1 of 2 Parcel Map 9827, Fallon Gateway IN WITNESS WFIEREOF, the parties hereto have caused this Agreement to be executed as of the date and year first above written. CITY OF DUBLIN DEVELOPER )~~, S ORTH HOLDING COMPANY, LLC. B ~- .~~~ ~~ Y• ~ Tiin Sbranti, Mayor ~~ ~ t-~ ~ame ~ '~ -~~ Date: 6" O~~ .~ i~ It~ ~~~ ~~ /~/,y~!lr~r~f-' ATTEST: Date: ~ ~~ G - ~~ / ~ \~. ~ B ~ !~ Y• - ~ Caroline Soto, City Clerk`~ WHITING-TURNER CONTRA TING COMP Y Date: ~~-d ( C~ ~ . A ~~ Approved as to Form: ~ ` ` ~_ ~---~ Date: ~~ ~ % ~7 ~__ ~ / John dcer, City Attorney First Amendment to Tract Improvement Agreement Page 2 of 2 Parcel Map 9827, Fallon Gateway